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Relationship Details

sender → Business associate → Redacted Recipient (Contractor)
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Connected Entities

Entity A
sender
Type: person
Mentions: 85
Also known as: Sender (Epstein), Unknown Sender (Top Email), Sender (Implied Jeffrey Epstein), Sender (Implied Epstein), Message Sender (Last Entry), Unidentified Sender (Contextually Jeffrey Epstein)
Entity B
Redacted Recipient (Contractor)
Type: person
Mentions: 2

Evidence

Sender asking Recipient for assistance with database tasks.

Source Documents (1)

EFTA00030887.pdf

Email • 26 KB
View

This document is an internal email dated January 25, 2021, likely within the US Attorney's Office (USANYS), regarding the 'Epstein SW [Search Warrant] database'. The sender requests a contractor to create document review batches of approximately 500 items each, specifically filtering for materials responsive to the search terms 'gmax' and 'gmax1' (likely references to Ghislaine Maxwell).

sender's Other Relationships

Business associate Recipient
Strength: 22/10 View
Client Jeffrey Epstein
Strength: 9/10 View
Friend Recipient
Strength: 8/10 View
Friend Jeffrey Epstein
Strength: 8/10 View
Client Leon (Black)
Strength: 8/10 View

Redacted Recipient (Contractor)'s Other Relationships

Business associate Redacted Sender (AUSA)
Strength: 1/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 01:00

Entity Network Stats

sender 141 relationships
Redacted Recipient (Contractor) 2 relationships
Mutual connections 0

Discussion 0

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